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MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED

Company number 01672903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2012 AD01 Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 4 January 2012
30 Dec 2011 4.70 Declaration of solvency
30 Dec 2011 600 Appointment of a voluntary liquidator
30 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-13
22 Sep 2011 AP01 Appointment of Mr Antony Chalupa as a director on 4 August 2011
15 Aug 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 TM01 Termination of appointment of Paul Mehew as a director
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
20 Sep 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec
20 Feb 2009 288a Director appointed melvyn john williams
10 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288a Director appointed brendan reilly
09 Feb 2009 288a Director appointed paul david barry mehew
19 Nov 2008 288b Appointment Terminated Director antony chalupa
19 Nov 2008 288b Appointment Terminated Director neil warren
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288b Appointment Terminated Director andrew reid
11 Feb 2008 363a Return made up to 31/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288b Director resigned